MARIA YUSVELIS RICO - 14947XXX

Comprehensive Background check of Maria Yusvelis Rico - 14947XXX

Nationality Venezuelan
National citizen document 14947XXX
Voter Precinct 8270
Report Available

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In Ecuador, PEPs are considered those individuals who perform important public functions, such as senior government officials, judges and legislators. The specific criteria are detailed in current legislation.

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Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.

What is the situation of the rights of boys and girls in Guatemala in relation to access to primary and secondary education?

Although significant efforts have been made to improve access to primary and secondary education in Guatemala, challenges persist in terms of educational quality, equitable access, and school dropouts, especially in rural and marginalized communities.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to persecution for reasons of political orientation?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to persecution for reasons of political orientation. Policies and programs are promoted to guarantee protection and assistance to people persecuted for political reasons, including the processing of asylum and refuge applications. Ecuador seeks to ensure that people in situations of mobility due to political persecution have access to a fair and effective process for determining their protection status.

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